Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Jan 2025 |
CS01 |
Confirmation statement made on 10 January 2025 with no updates
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13 Dec 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 30 June 2025
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14 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Nov 2024 |
MA |
Memorandum and Articles of Association
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31 Oct 2024 |
AD01 |
Registered office address changed from Wednesbury One Black Country New Road Wednesbury West Midlands WS10 7NZ United Kingdom to Oakingham House Ground Floor West Wing London Road, Loudwater High Wycombe Buckinghamshire HP11 1JU on 31 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Peter John Bevan as a director on 25 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Anthony Stuart Bevan as a director on 25 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Andrew Barrie Welch as a director on 25 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Robert Gordon Truscott as a director on 25 October 2024
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04 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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27 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with updates
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11 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with updates
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20 Jan 2022 |
PSC02 |
Notification of Ac Response Holdings Limited as a person with significant control on 7 January 2022
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20 Jan 2022 |
PSC07 |
Cessation of Pab Group Holdings Limited as a person with significant control on 7 January 2022
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19 Jan 2022 |
PSC07 |
Cessation of Bevan Group Ltd as a person with significant control on 7 January 2022
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19 Jan 2022 |
PSC02 |
Notification of Pab Group Holdings Limited as a person with significant control on 7 January 2022
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07 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with updates
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23 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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22 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with no updates
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17 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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13 Mar 2019 |
AA01 |
Previous accounting period shortened from 31 July 2019 to 31 December 2018
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